About

Registered Number: 06538121
Date of Incorporation: 18/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 11, Union Wharf, 23 Wenlock Road, London, N1 7SB

 

Birds Portchmouth Russum Architects Ltd was registered on 18 March 2008 and are based in London, it's status in the Companies House registry is set to "Active". Portchmouth, Richard, Russum, Michael Herbert are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTCHMOUTH, Richard 18 March 2008 - 1
RUSSUM, Michael Herbert 18 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 20 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 23 March 2017
CH03 - Change of particulars for secretary 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 21 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 April 2011
RESOLUTIONS - N/A 03 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
287 - Change in situation or address of Registered Office 20 March 2008
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.